UK companies/Waltham Cross/Page 1

Companies in Waltham Cross and their shareholdersPage 1 of 46

908 companies registered in Waltham Cross have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Waltham Cross. Between them they record 697 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Waltham Cross
Companies with a register
908
On this page
20
Shareholdings
697
Related parties
3

GRANGE GARDENS (FREEHOLD) LIMITED

sophymarine-openregistry-gb-07990622
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

Direct shareholders

ShareholderShare classShares held% of class
COLIN RICHARD CARVERsophymarine-openregistry-h-colin-richard-carver-092752ORDINARY22.38%
ALIDA TERESA MORINIsophymarine-openregistry-h-alida-teresa-morini-2541bcORDINARY11.19%
ANDRONIKA LIMITEDsophymarine-openregistry-gb-08296044ORDINARY11.19%
ANIL KUMAR MEGHJI HARIAsophymarine-openregistry-h-anil-kumar-meghji-haria-c5954aORDINARY11.19%
ANNA NICHOLLSsophymarine-openregistry-h-anna-nicholls-4866a6ORDINARY11.19%
ANNA PETSASsophymarine-openregistry-h-anna-petsas-8d9d2dORDINARY11.19%
ARKS INVESTMENTS LTDsophymarine-openregistry-gb-09409340ORDINARY11.19%
ARMAN FARAKISHsophymarine-openregistry-h-arman-farakish-2b3b12ORDINARY11.19%
ASLI GILANLIOGLUsophymarine-openregistry-h-asli-gilanlioglu-c4e9d9ORDINARY11.19%
AYNUR KUTLUsophymarine-openregistry-h-aynur-kutlu-9148b7ORDINARY11.19%
AYTEN GILANLIOGLUsophymarine-openregistry-h-ayten-gilanlioglu-17c53dORDINARY11.19%
BARRY YARROWsophymarine-openregistry-h-barry-yarrow-984ad6ORDINARY11.19%
BAXABEN SHAHsophymarine-openregistry-h-baxaben-shah-c820a7ORDINARY11.19%
BERNARD KINGSLEY SMEATONsophymarine-openregistry-h-bernard-kingsley-smeaton-2b4125ORDINARY11.19%
CANER SAFAsophymarine-openregistry-h-caner-safa-26c141ORDINARY11.19%
CAROLINE ANNE GROARKEsophymarine-openregistry-h-caroline-anne-groarke-a35a1fORDINARY11.19%
CENGIZ KUTLUsophymarine-openregistry-h-cengiz-kutlu-0d0db6ORDINARY11.19%
CHUI YUK TSANGsophymarine-openregistry-h-chui-yuk-tsang-83fcf6ORDINARY11.19%
CINDY-ANN NOVIA HEATHERsophymarine-openregistry-h-cindy-ann-novia-heather-7bd8ffORDINARY11.19%
COLETTE HIBBERTsophymarine-openregistry-h-colette-hibbert-a2291dORDINARY11.19%
COLIN KARBARONsophymarine-openregistry-h-colin-karbaron-bec00aORDINARY11.19%
D MORRISsophymarine-openregistry-gb-08881968ORDINARY11.19%
DAVID GROARKEsophymarine-openregistry-h-david-groarke-2fb2d1ORDINARY11.19%
DENIZ KAYIMBASIOGLUsophymarine-openregistry-h-deniz-kayimbasioglu-715e24ORDINARY11.19%
DIPALI MODHAsophymarine-openregistry-h-dipali-modha-78ee68ORDINARY11.19%
EDWARD FENNESSYsophymarine-openregistry-h-edward-fennessy-2089faORDINARY11.19%
EKTA MALHOTRAsophymarine-openregistry-h-ekta-malhotra-b8de00ORDINARY11.19%
EVE MICHELLE MOLDOVANsophymarine-openregistry-h-eve-michelle-moldovan-1838e5ORDINARY11.19%
GEORGE GEORGIOUsophymarine-openregistry-gb-06067443ORDINARY11.19%
GEORGE PAVLOUsophymarine-openregistry-h-george-pavlou-272189ORDINARY11.19%
GERHARD ROBERT DUTT JOHNsophymarine-openregistry-h-gerhard-robert-dutt-john-fa6070ORDINARY11.19%
GRAHAM ADRIAN WINTERSGILLsophymarine-openregistry-h-graham-adrian-wintersgill-d40a3fORDINARY11.19%
HASMUKH MEGHJI HIRJI SHAHsophymarine-openregistry-h-hasmukh-meghji-hirji-shah-6d7704ORDINARY11.19%
HAZEL HOWARDsophymarine-openregistry-h-hazel-howard-578d82ORDINARY11.19%
JAIMAN VASANIsophymarine-openregistry-h-jaiman-vasani-61c761ORDINARY11.19%
JANE FENNESSYsophymarine-openregistry-h-jane-fennessy-32b7c5ORDINARY11.19%
JASON ROBERT RUMANAsophymarine-openregistry-h-jason-robert-rumana-23d840ORDINARY11.19%
JAYESH KUMAR PATELsophymarine-openregistry-h-jayesh-kumar-patel-8e685bORDINARY11.19%
JAYSHREE VASANIsophymarine-openregistry-h-jayshree-vasani-b9f364ORDINARY11.19%
JENNIFER MARY READsophymarine-openregistry-h-jennifer-mary-read-92bfb1ORDINARY11.19%
JENNIFER MARY READ READsophymarine-openregistry-h-jennifer-mary-read-read-108c32ORDINARY11.19%
JOHN ANTHONY READsophymarine-openregistry-h-john-anthony-read-daeb62ORDINARY11.19%
JOHN ANTHONY READsophymarine-openregistry-h-john-anthony-read-daeb62ORDINARY11.19%
JUDITH CAROLE KOBRAKsophymarine-openregistry-h-judith-carole-kobrak-c6bdb2ORDINARY11.19%
KISHORILAL GOSAR SHAHsophymarine-openregistry-h-kishorilal-gosar-shah-b65fafORDINARY11.19%
KRISHMA HASMUKH SHAHsophymarine-openregistry-h-krishma-hasmukh-shah-02ffc8ORDINARY11.19%
KUMARI JAYASUNDEREsophymarine-openregistry-h-kumari-jayasundere-85bd0fORDINARY11.19%
LARA RUTH RATHODsophymarine-openregistry-h-lara-ruth-rathod-faf20fORDINARY11.19%
LEILA ALICE DUBOWsophymarine-openregistry-h-leila-alice-dubow-e2c806ORDINARY11.19%
LEYLA ABODOLLAHI-ASIsophymarine-openregistry-h-leyla-abodollahi-asi-5c282fORDINARY11.19%
LISA HYMOSsophymarine-openregistry-h-lisa-hymos-31d486ORDINARY11.19%
LOUISE GROARKEsophymarine-openregistry-h-louise-groarke-da2413ORDINARY11.19%
LUCY CLEANTHOUSsophymarine-openregistry-h-lucy-cleanthous-bbbb04ORDINARY11.19%
MAHESH ASHRAsophymarine-openregistry-h-mahesh-ashra-5f6149ORDINARY11.19%
MANIJEH NASRIsophymarine-openregistry-h-manijeh-nasri-a45ee2ORDINARY11.19%
MARGARET BRENNANsophymarine-openregistry-h-margaret-brennan-fef322ORDINARY11.19%
MARIE FENNESSYsophymarine-openregistry-h-marie-fennessy-0492e3ORDINARY11.19%
MARIE POLYCARPOUsophymarine-openregistry-h-marie-polycarpou-657a22ORDINARY11.19%
MARIE ROSE WINTERSGILLsophymarine-openregistry-h-marie-rose-wintersgill-93059aORDINARY11.19%
MARIE WINTERSGILLsophymarine-openregistry-h-marie-wintersgill-2fa95bORDINARY11.19%
MARK BRENDAN JOHN ROEsophymarine-openregistry-h-mark-brendan-john-roe-19175aORDINARY11.19%
MATTHEW CONSTANTINOUsophymarine-openregistry-h-matthew-constantinou-c80771ORDINARY11.19%
MELIA ARGYROUsophymarine-openregistry-h-melia-argyrou-9eab61ORDINARY11.19%
MICHAEL DAVID BLACKWOODsophymarine-openregistry-h-michael-david-blackwood-f755c3ORDINARY11.19%
MINA DAVOODLOUsophymarine-openregistry-h-mina-davoodlou-63ea67ORDINARY11.19%
MINA MALIKsophymarine-openregistry-h-mina-malik-18b4c2ORDINARY11.19%
MOHAMMAD FAIZ HAFIZ LAULLOOsophymarine-openregistry-h-mohammad-faiz-hafiz-laulloo-002dc2ORDINARY11.19%
NATALIE MENGsophymarine-openregistry-h-natalie-meng-5cb629ORDINARY11.19%
NAZIF NAZMULsophymarine-openregistry-h-nazif-nazmul-819e39ORDINARY11.19%
NEEL HASMUKH MEGHJI SHAHsophymarine-openregistry-h-neel-hasmukh-meghji-shah-65863aORDINARY11.19%
NEEL HASMUKH SHAHsophymarine-openregistry-h-neel-hasmukh-shah-e13b9aORDINARY11.19%
NEELESH SURESH BHUJLEsophymarine-openregistry-h-neelesh-suresh-bhujle-06005aORDINARY11.19%
NICOLA MICHELLE BENNETTsophymarine-openregistry-h-nicola-michelle-bennett-4ad9baORDINARY11.19%
NISHIL HARIAsophymarine-openregistry-h-nishil-haria-788769ORDINARY11.19%
NITA BHARIERsophymarine-openregistry-h-nita-bharier-5d20abORDINARY11.19%
NORBERT JAGADEESAN RASIAHsophymarine-openregistry-h-norbert-jagadeesan-rasiah-768a74ORDINARY11.19%
PADMA RASHMI SHAHsophymarine-openregistry-h-padma-rashmi-shah-942b7bORDINARY11.19%
PATRICK GERARD BRENNANsophymarine-openregistry-h-patrick-gerard-brennan-22345cORDINARY11.19%
PROPERTIES WITH FLAIR LTDsophymarine-openregistry-gb-16698201ORDINARY11.19%
QUMRUN NAZMULsophymarine-openregistry-h-qumrun-nazmul-bb1a00ORDINARY11.19%
RADU MARIAN MOLDOVANsophymarine-openregistry-h-radu-marian-moldovan-9f3a13ORDINARY11.19%
RAHUL MALHOTRAsophymarine-openregistry-h-rahul-malhotra-8c39e8ORDINARY11.19%
RANJANA GHATAKsophymarine-openregistry-h-ranjana-ghatak-cf7626ORDINARY11.19%
RASHMI CHUNILAL SHAHsophymarine-openregistry-h-rashmi-chunilal-shah-988c34ORDINARY11.19%
RAV SHIRODARIAsophymarine-openregistry-h-rav-shirodaria-bf8e7eORDINARY11.19%
ROMANIE MARINA HUNTsophymarine-openregistry-h-romanie-marina-hunt-a22e19ORDINARY11.19%
ROWMAWTEE CHOUTHIsophymarine-openregistry-h-rowmawtee-chouthi-7d328bORDINARY11.19%
S MORRISsophymarine-openregistry-gb-00781444ORDINARY11.19%
SAMRAT SENGUPTAsophymarine-openregistry-h-samrat-sengupta-15b8adORDINARY11.19%
SEZEN SAFAsophymarine-openregistry-h-sezen-safa-01c085ORDINARY11.19%
SHAILA KUMARI ANIL HARIAsophymarine-openregistry-h-shaila-kumari-anil-haria-6145b3ORDINARY11.19%
SHIRLEY JOY LANEsophymarine-openregistry-h-shirley-joy-lane-1ce88bORDINARY11.19%
SHIRLEY JOY LANEsophymarine-openregistry-h-shirley-joy-lane-1ce88bORDINARY11.19%
SHIVANI MARGARET RAEsophymarine-openregistry-h-shivani-margaret-rae-0f5d2aORDINARY11.19%
SHREE PATELsophymarine-openregistry-h-shree-patel-a92e0bORDINARY11.19%
SIRIMEWAN RANASINGHEsophymarine-openregistry-h-sirimewan-ranasinghe-b97326ORDINARY11.19%
SOPHIE PAVLOUsophymarine-openregistry-h-sophie-pavlou-564c7bORDINARY11.19%
STEFANO ENRICO ROBERTO DA TOSsophymarine-openregistry-h-stefano-enrico-roberto-da-tos-d25d87ORDINARY11.19%
SUREKHA NEELESH BHUJLEsophymarine-openregistry-h-surekha-neelesh-bhujle-4b3aeaORDINARY11.19%
SURESH CHOUTHIsophymarine-openregistry-h-suresh-chouthi-f56cb7ORDINARY11.19%
SURYAKALA HASMUKH MEGHJI SHAHsophymarine-openregistry-h-suryakala-hasmukh-meghji-shah-709b0cORDINARY11.19%
SUZANNE ANDERTONsophymarine-openregistry-h-suzanne-anderton-681493ORDINARY11.19%
TRACEY CELINE GROARKEsophymarine-openregistry-h-tracey-celine-groarke-391d5cORDINARY11.19%
UNA JANOWSKIsophymarine-openregistry-h-una-janowski-303b12ORDINARY11.19%
VALERIA HARINGsophymarine-openregistry-h-valeria-haring-1e9996ORDINARY11.19%
VINESH SHAHsophymarine-openregistry-h-vinesh-shah-4d14bbORDINARY11.19%
WAI KUEN LEEsophymarine-openregistry-h-wai-kuen-lee-99dca5ORDINARY11.19%
YIM FUN LAUsophymarine-openregistry-h-yim-fun-lau-5217bbORDINARY11.19%
YIU MAN TAMsophymarine-openregistry-h-yiu-man-tam-61a4bbORDINARY11.19%
CLEO ROBERTSsophymarine-openregistry-h-cleo-roberts-5b9c9cORDINARY00.00%
RICHARD ROBERTSsophymarine-openregistry-gb-10689744ORDINARY00.00%

COTALL AND STAINSBY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08464787
Status
Active
Type
Private Limited Company
Incorporated
27/03/2013
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
167 Turners Hill, Waltham Cross, EN8 9BH

Direct shareholders

ShareholderShare classShares held% of class
POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATIONsophymarine-openregistry-gb-RS007726A ORDINARY42
D ARCADIPANEsophymarine-openregistry-h-d-arcadipane-9684b7A ORDINARY35
A T HILLBACKsophymarine-openregistry-h-a-t-hillback-d11b0cA ORDINARY1
ALEXANDER DAMASsophymarine-openregistry-h-alexander-damas-918044A ORDINARY1
ALKHAMEESsophymarine-openregistry-h-alkhamees-7e9a58A ORDINARY1
ALLETTOsophymarine-openregistry-h-alletto-580260A ORDINARY1
BANGARsophymarine-openregistry-gb-SC844920A ORDINARY1
BARNES & ROLLSsophymarine-openregistry-h-barnes-rolls-e1d2deA ORDINARY1
BEGUM & BEGUMsophymarine-openregistry-h-begum-begum-3bd09fA ORDINARY1
BELLsophymarine-openregistry-h-bell-e25524A ORDINARY1
BOTHAM & BOTHAMsophymarine-openregistry-h-botham-botham-725df3A ORDINARY1
BRIGHTWELLsophymarine-openregistry-h-brightwell-761b8dA ORDINARY1
C CHAPINsophymarine-openregistry-h-c-chapin-1035d2A ORDINARY1
C D DE BENEDETTOsophymarine-openregistry-h-c-d-de-benedetto-be64d5A ORDINARY1
C L MALDENsophymarine-openregistry-h-c-l-malden-76da10A ORDINARY1
C MILLSsophymarine-openregistry-h-c-mills-eb22b9A ORDINARY1
C SUTHERLANDsophymarine-openregistry-h-c-sutherland-ee16b1A ORDINARY1
CARDONEsophymarine-openregistry-h-cardone-c160b6A ORDINARY1
CHADWICKsophymarine-openregistry-h-chadwick-7615daA ORDINARY1
CHOWDHURYsophymarine-openregistry-h-chowdhury-a70cb6A ORDINARY1
CLARKsophymarine-openregistry-h-clark-0662fcA ORDINARY1
COLIN BAULFsophymarine-openregistry-h-colin-baulf-0456b6A ORDINARY1
COSTAIN & COSTAINsophymarine-openregistry-h-costain-costain-f2d32eA ORDINARY1
D KLAUSsophymarine-openregistry-h-d-klaus-012631A ORDINARY1
D SUTHERLANDsophymarine-openregistry-h-d-sutherland-444b96A ORDINARY1
D TRUMANsophymarine-openregistry-h-d-truman-676d97A ORDINARY1
DA CRUZsophymarine-openregistry-h-da-cruz-04ad55A ORDINARY1
DIBsophymarine-openregistry-gb-13880362A ORDINARY1
ERCIYAS & PULLIsophymarine-openregistry-h-erciyas-pulli-49ed02A ORDINARY1
EVERETTsophymarine-openregistry-h-everett-590bccA ORDINARY1
F B OZCENGIZsophymarine-openregistry-h-f-b-ozcengiz-9d0194A ORDINARY1
F B PERSYNsophymarine-openregistry-h-f-b-persyn-be178dA ORDINARY1
F DIRANDsophymarine-openregistry-h-f-dirand-eb7117A ORDINARY1
FREDERICK DAMASsophymarine-openregistry-h-frederick-damas-29b266A ORDINARY1
G CASTEGNETTIsophymarine-openregistry-h-g-castegnetti-e877d4A ORDINARY1
G LORUSSOsophymarine-openregistry-h-g-lorusso-aeb0b1A ORDINARY1
G TOTHsophymarine-openregistry-h-g-toth-70aebcA ORDINARY1
GADHOK & GADHOKsophymarine-openregistry-h-gadhok-gadhok-fd3f72A ORDINARY1
GEORGE & GEORGEsophymarine-openregistry-h-george-george-056065A ORDINARY1
GRESHNEV & GRESHNEVAsophymarine-openregistry-h-greshnev-greshneva-538fc1A ORDINARY1
GUPTA & GUPTAsophymarine-openregistry-gb-07930612A ORDINARY1
H S LAUsophymarine-openregistry-h-h-s-lau-a88a56A ORDINARY1
H ZHANGsophymarine-openregistry-h-h-zhang-041f45A ORDINARY1
HANNANsophymarine-openregistry-gb-13817487A ORDINARY1
J C PO KI KWONGsophymarine-openregistry-h-j-c-po-ki-kwong-040753A ORDINARY1
J RHOADESsophymarine-openregistry-h-j-rhoades-31c810A ORDINARY1
K DONGsophymarine-openregistry-h-k-dong-182dfeA ORDINARY1
K PATELsophymarine-openregistry-h-k-patel-d470c0A ORDINARY1
KABEERsophymarine-openregistry-h-kabeer-782277A ORDINARY1
KATZ & KATZsophymarine-openregistry-h-katz-katz-3a2ba3A ORDINARY1
KRYLOVAsophymarine-openregistry-gb-08044673A ORDINARY1
L ALEYsophymarine-openregistry-h-l-aley-522997A ORDINARY1
LANG & LANGsophymarine-openregistry-h-lang-lang-f8f993A ORDINARY1
LAZAR & LAZARsophymarine-openregistry-h-lazar-lazar-11a6c8A ORDINARY1
LEUNG & YIPsophymarine-openregistry-h-leung-yip-babf97A ORDINARY1
LIANG WENsophymarine-openregistry-h-liang-wen-595504A ORDINARY1
LONDON AND QUADRANTsophymarine-openregistry-h-london-and-quadrant-add04cA ORDINARY1
LONDON QUADRANTsophymarine-openregistry-h-london-quadrant-ca5601A ORDINARY1
LONGDENsophymarine-openregistry-h-longden-bfaf78A ORDINARY1
MALDENsophymarine-openregistry-gb-11672272A ORDINARY1
MYERSsophymarine-openregistry-h-myers-95802eA ORDINARY1
O HARRISsophymarine-openregistry-h-o-harris-fd0e0cA ORDINARY1
ORCHARD & ORCHARDsophymarine-openregistry-h-orchard-orchard-6d9bf0A ORDINARY1
PATEL & FRENAIS-PATELsophymarine-openregistry-h-patel-frenais-patel-bccbbcA ORDINARY1
PATEL & PATELsophymarine-openregistry-gb-14268201A ORDINARY1
POPLAR HARCAsophymarine-openregistry-h-poplar-harca-36e2f6B ORDINARY1
PORRMANNsophymarine-openregistry-h-porrmann-c67b4fA ORDINARY1
REITZENSTEIN & REITZENSTEINsophymarine-openregistry-h-reitzenstein-reitzenstein-9ed71cA ORDINARY1
RYALLSsophymarine-openregistry-gb-07630646A ORDINARY1
S PATELsophymarine-openregistry-gb-05624074A ORDINARY1
S WALSHsophymarine-openregistry-h-s-walsh-43399aA ORDINARY1
SAFONCIKOVA & BERRYsophymarine-openregistry-h-safoncikova-berry-16d40fA ORDINARY1
SCHREINERsophymarine-openregistry-h-schreiner-fa852eA ORDINARY1
SHAH & SHAHsophymarine-openregistry-gb-10305060A ORDINARY1
SHERIDAN & SHIsophymarine-openregistry-h-sheridan-shi-b03474A ORDINARY1
SHIsophymarine-openregistry-gb-12429672A ORDINARY1
SONI & SONIsophymarine-openregistry-h-soni-soni-1d77e9A ORDINARY1
T MAsophymarine-openregistry-h-t-ma-a0ddbeA ORDINARY1
TOHsophymarine-openregistry-gb-15328336A ORDINARY1
TOUMAZI & BRISCOE & TOUMAZI & TOUMAZIsophymarine-openregistry-h-toumazi-briscoe-toumazi-toumazi-cabb31A ORDINARY1
TRUONGsophymarine-openregistry-h-truong-bae6f8A ORDINARY1
VEILLARDsophymarine-openregistry-h-veillard-999ef3A ORDINARY1
WAGNER & WAGNERsophymarine-openregistry-h-wagner-wagner-11574cA ORDINARY1
WANsophymarine-openregistry-gb-03006008A ORDINARY1
WENsophymarine-openregistry-h-wen-717a75A ORDINARY1
YIP & LOsophymarine-openregistry-h-yip-lo-44099eA ORDINARY1
ZHAOsophymarine-openregistry-gb-OC435856A ORDINARY1

SITETERM PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02554832
Status
Active
Type
Private Limited Company
Incorporated
02/11/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Hatton House Church Lane, Waltham Cross, EN8 0DW

Direct shareholders

ShareholderShare classShares held% of class
MORE HOMES WALTHAM FOREST LLPsophymarine-openregistry-gb-OC421986ORDINARY3
ALISDAIR ROSS JOHNSTONEsophymarine-openregistry-h-alisdair-ross-johnstone-e2657bORDINARY1
ANGELA PANAYIsophymarine-openregistry-h-angela-panayi-83a8c7ORDINARY1
ANGELO FRAGOLAsophymarine-openregistry-h-angelo-fragola-ca99d4ORDINARY1
ASHLEY ROBERT COXsophymarine-openregistry-h-ashley-robert-cox-30b6a3ORDINARY1
AURORA SPERONIsophymarine-openregistry-h-aurora-speroni-235573ORDINARY1
AYSE H ALIsophymarine-openregistry-h-ayse-h-ali-edb6f5ORDINARY1
BARRY JOHN HALLSsophymarine-openregistry-h-barry-john-halls-3bd66fORDINARY1
BENJAMIN PHILLIPSsophymarine-openregistry-gb-NI718139ORDINARY1
CHARLOTTE VICTORIA JACKSONsophymarine-openregistry-h-charlotte-victoria-jackson-8efb0bORDINARY1
CLARE JEAN FAUBELsophymarine-openregistry-h-clare-jean-faubel-f0074cORDINARY1
DANIELLE BURROWSsophymarine-openregistry-h-danielle-burrows-3538c6ORDINARY1
DEAN JOHN KENWAYsophymarine-openregistry-h-dean-john-kenway-f67cfaORDINARY1
ELIF BAYRAMsophymarine-openregistry-h-elif-bayram-f9055cORDINARY1
ELIZABETH ANN RODGERSsophymarine-openregistry-h-elizabeth-ann-rodgers-c87311ORDINARY1
ELIZABETH JOANNE JOHNSTONEsophymarine-openregistry-h-elizabeth-joanne-johnstone-b2aac3ORDINARY1
EMMA MARY NELSONsophymarine-openregistry-h-emma-mary-nelson-878f63ORDINARY1
FANOS CHARALAMBOUSsophymarine-openregistry-h-fanos-charalambous-ccf5cdORDINARY1
GLAFKI GEORGIOUsophymarine-openregistry-h-glafki-georgiou-60dfddORDINARY1
HAROLD ARTHUR PRITCHARDsophymarine-openregistry-h-harold-arthur-pritchard-6829a5ORDINARY1
HUSEYIN BAYRAMsophymarine-openregistry-h-huseyin-bayram-d1d862ORDINARY1
IAN HARVEYsophymarine-openregistry-h-ian-harvey-d74ab1ORDINARY1
J N IKEAGWUsophymarine-openregistry-h-j-n-ikeagwu-7acbd5ORDINARY1
JANICE LESLEY PRITCHARDsophymarine-openregistry-h-janice-lesley-pritchard-e2de75ORDINARY1
JANICE LUCILLE DUNSTANsophymarine-openregistry-h-janice-lucille-dunstan-3044b6ORDINARY1
JOSEPH SMITHsophymarine-openregistry-gb-05518820ORDINARY1
JOYCE MARGARET LIVERMOREsophymarine-openregistry-h-joyce-margaret-livermore-d0fd5eORDINARY1
JULIE ANN HEWITTsophymarine-openregistry-h-julie-ann-hewitt-7c6788ORDINARY1
KATHLEEN VALERIE KIRBY-JONESsophymarine-openregistry-h-kathleen-valerie-kirby-jones-5113ddORDINARY1
LAUREN SAMANTHA KINGsophymarine-openregistry-h-lauren-samantha-king-995fa7ORDINARY1
LOIS SARAH WHITEHEADsophymarine-openregistry-h-lois-sarah-whitehead-5dc891ORDINARY1
LOUIS JAMES MARTINsophymarine-openregistry-h-louis-james-martin-05d5a0ORDINARY1
LOUISE ANNE MONGERsophymarine-openregistry-h-louise-anne-monger-34a67bORDINARY1
MURAT TEPEsophymarine-openregistry-h-murat-tepe-f1a672ORDINARY1
NOVOCASA LIMITEDsophymarine-openregistry-gb-13420473ORDINARY1
NZWISISAI MUGURWI CHIREMBAsophymarine-openregistry-h-nzwisisai-mugurwi-chiremba-b83b83ORDINARY1
PAMELA ELIZABETH WOOLLARDsophymarine-openregistry-h-pamela-elizabeth-woollard-c30387ORDINARY1
PATRICIA ANN QUINNsophymarine-openregistry-h-patricia-ann-quinn-fa60f8ORDINARY1
RANDEEP SINGH SANGHAsophymarine-openregistry-h-randeep-singh-sangha-406d24ORDINARY1
RICHARD ADAM BENJAMINsophymarine-openregistry-h-richard-adam-benjamin-d7c14dORDINARY1
ROBERT CARROLLsophymarine-openregistry-h-robert-carroll-c0e146ORDINARY1
ROSANNA M MONTALBANOsophymarine-openregistry-h-rosanna-m-montalbano-f36c6dORDINARY1
ROSITSA GEORGIEVAsophymarine-openregistry-h-rositsa-georgieva-84af33ORDINARY1
ROSS J SAVAGEsophymarine-openregistry-h-ross-j-savage-cc8273ORDINARY1
SAMANTHA GREENsophymarine-openregistry-h-samantha-green-c26f02ORDINARY1
STEPHEN BERNARD LIVERMOREsophymarine-openregistry-h-stephen-bernard-livermore-7c54faORDINARY1
STEVEN VICTOR THREADGOLDsophymarine-openregistry-h-steven-victor-threadgold-19815cORDINARY1
SUSIE CARROLLsophymarine-openregistry-h-susie-carroll-16ff41ORDINARY1
TARA LOUISE CAMPBELLsophymarine-openregistry-h-tara-louise-campbell-8e479fORDINARY1
TIMOTHY PAUL MILLIGANsophymarine-openregistry-h-timothy-paul-milligan-35dc9eORDINARY1
TRACEY ANN KEYESsophymarine-openregistry-h-tracey-ann-keyes-949be7ORDINARY1
TRACEY PATRICIA WILSONsophymarine-openregistry-h-tracey-patricia-wilson-83dbd4ORDINARY1
TRACY JANE BARKERsophymarine-openregistry-h-tracy-jane-barker-8e5f04ORDINARY1
VIVIAN JOAN WILLIAMSsophymarine-openregistry-h-vivian-joan-williams-ec5483ORDINARY1
GRAHAM EDWARD JESSOPsophymarine-openregistry-h-graham-edward-jessop-254d39ORDINARY0

CHESSINGTON COURT FREEHOLD LTD

sophymarine-openregistry-gb-07503309
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
103 High Street, Waltham Cross, Hertfordshire, EN8 7AN

Direct shareholders

ShareholderShare classShares held% of class
CHESSINGTON COURT NO 1 LIMITEDsophymarine-openregistry-gb-08254312ORDINARY8
AARON DIAMONDsophymarine-openregistry-h-aaron-diamond-fb7e5bORDINARY1
ABRAHAM ALBERTO AMSELEMsophymarine-openregistry-h-abraham-alberto-amselem-b77b84ORDINARY1
AGLAIA PANAGIOTOPOULOUsophymarine-openregistry-h-aglaia-panagiotopoulou-e50e50ORDINARY1
ALAN LIEBERTsophymarine-openregistry-h-alan-liebert-140363ORDINARY1
ANIA GORJIANsophymarine-openregistry-h-ania-gorjian-65c4fbORDINARY1
ANTHONY LEONARD KLAHRsophymarine-openregistry-h-anthony-leonard-klahr-6e9daeORDINARY1
BARBARA AND ISRAEL JOHN ZUCKERsophymarine-openregistry-h-barbara-and-israel-john-zucker-747ed6ORDINARY1
BERNARD AND THERESA REGINA PHILLIPSsophymarine-openregistry-h-bernard-and-theresa-regina-phillips-55889cORDINARY1
CAROLE HILARY RUDDICKsophymarine-openregistry-h-carole-hilary-ruddick-d9d8b3ORDINARY1
DAVID DE HAASsophymarine-openregistry-gb-09615399ORDINARY1
DAVID DE HAASsophymarine-openregistry-gb-09615399ORDINARY1
DEBRA JOANNE AND DAVID MALCOLM LEWISsophymarine-openregistry-h-debra-joanne-and-david-malcolm-lewis-b33df5ORDINARY1
DENIS RAYMOND FELSENSTEINsophymarine-openregistry-h-denis-raymond-felsenstein-809ef8ORDINARY1
ELLIS REGINEsophymarine-openregistry-h-ellis-regine-6d3a62ORDINARY1
GINA MIRIAM ELISA LEWISsophymarine-openregistry-h-gina-miriam-elisa-lewis-fa10edORDINARY1
IAN HARTsophymarine-openregistry-gb-09808962ORDINARY1
JACQUELINE MUISKANTsophymarine-openregistry-h-jacqueline-muiskant-55f564ORDINARY1
JOACHIM ROELOF AND BARBARA HEATHER FRANKsophymarine-openregistry-h-joachim-roelof-and-barbara-heather-frank-c178bdORDINARY1
JOSEPH RAPHEL-LOU NOURILsophymarine-openregistry-h-joseph-raphel-lou-nouril-32879fORDINARY1
JOSEPH SINGER AND MAEVE ANNE SINGERsophymarine-openregistry-h-joseph-singer-and-maeve-anne-singer-c16df4ORDINARY1
JOSHUA LOUIS AND EUGENIE GOODMANsophymarine-openregistry-h-joshua-louis-and-eugenie-goodman-05561fORDINARY1
KHOSROW AND ANN ZADMEHRsophymarine-openregistry-h-khosrow-and-ann-zadmehr-cb628bORDINARY1
KHOSROW ZADMEHR AND ANN VERONICA ZADMEHRsophymarine-openregistry-h-khosrow-zadmehr-and-ann-veronica-zadmehr-ff41c9ORDINARY1
LEILA GITA FREUD AND THOMAS FREUDsophymarine-openregistry-h-leila-gita-freud-and-thomas-freud-0817f1ORDINARY1
LEON BARNESsophymarine-openregistry-h-leon-barnes-699f34ORDINARY1
LEYSIN TRUSTEES LIMITED AS TRUSTEE OF THE TAGER SETTLEMENTsophymarine-openregistry-h-leysin-trustees-limited-as-trustee-of-th-b361abORDINARY1
MARGARET GOLDREINsophymarine-openregistry-h-margaret-goldrein-ee66f2ORDINARY1
MARION JANE AND RACHEL TINGERsophymarine-openregistry-h-marion-jane-and-rachel-tinger-057e37ORDINARY1
MARION JANE TINGER AND STUART ALAN TINGERsophymarine-openregistry-h-marion-jane-tinger-and-stuart-alan-tinge-909334ORDINARY1
MATTHEW JAMES AND RACHEL AND MARION JANE TINGERsophymarine-openregistry-h-matthew-james-and-rachel-and-marion-jane-d62a43ORDINARY1
MATTHEW JAMES AND RACHEL TINGERsophymarine-openregistry-h-matthew-james-and-rachel-tinger-b56f1dORDINARY1
MICOL DI SEGNIsophymarine-openregistry-h-micol-di-segni-13d226ORDINARY1
MUHAMMAD AL-MAAJOUNsophymarine-openregistry-h-muhammad-al-maajoun-a01dcbORDINARY1
NAJWA DALLAL AND YVETTE DARWISH AND ADIL DARWISHsophymarine-openregistry-h-najwa-dallal-and-yvette-darwish-and-adil-aea8a4ORDINARY1
PADU DARYANIsophymarine-openregistry-h-padu-daryani-61b0d0ORDINARY1
RAYMONDE TIEFENBRUNsophymarine-openregistry-h-raymonde-tiefenbrun-ec606fORDINARY1
RUTH SHRAGOsophymarine-openregistry-h-ruth-shrago-11d317ORDINARY1
SEYED MOHAMMAD RAIS ZADEHsophymarine-openregistry-h-seyed-mohammad-rais-zadeh-f26fafORDINARY1
STEVEN LEONARD AND RUTH LEASsophymarine-openregistry-h-steven-leonard-and-ruth-leas-8b2334ORDINARY1
SUCAROLE PROPERTY COMPANY LIMITEDsophymarine-openregistry-h-sucarole-property-company-limited-35bab6ORDINARY1
SUSAN SPERBER-KOSKYsophymarine-openregistry-h-susan-sperber-kosky-642a66ORDINARY1
TANYA SMOLLAN-KAPLANsophymarine-openregistry-h-tanya-smollan-kaplan-b04984ORDINARY1
YECHESKEL KELLY AND SHOSHANNA SUSAN SALTOUNsophymarine-openregistry-h-yecheskel-kelly-and-shoshanna-susan-salt-6374e6ORDINARY1
ALAN WEBBERsophymarine-openregistry-h-alan-webber-08e91dORDINARY0
ANTHONY LEONARD KLAHRsophymarine-openregistry-h-anthony-leonard-klahr-6e9daeORDINARY0
FARIBA NEWMANsophymarine-openregistry-h-fariba-newman-b1d644ORDINARY0
TAMAR HAROUNOFFsophymarine-openregistry-h-tamar-harounoff-7b91d8ORDINARY0

WANDERLUST WINE LIMITED

sophymarine-openregistry-gb-09772820
Status
Active
Type
Private Limited Company
Incorporated
11/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PETER ELLISONsophymarine-openregistry-h-richard-peter-ellison-1f25b9ORDINARY1,825,27777.51%
KEVIN AMOS-YEOsophymarine-openregistry-h-kevin-amos-yeo-6ffddbORDINARY114,7614.87%
JOSEPH PETER ILLESsophymarine-openregistry-h-joseph-peter-illes-01e285ORDINARY100,0004.25%
TOM BANNATYNEsophymarine-openregistry-h-tom-bannatyne-a9b1b7ORDINARY99,3564.22%
LARA BUCKLEsophymarine-openregistry-h-lara-buckle-ed1458ORDINARY67,1312.85%
INES ISABEL SALPICO DA FONSECA SORAMAKIsophymarine-openregistry-h-ines-isabel-salpico-da-fonseca-soramaki-f674d0ORDINARY22,5070.96%
KEVIN WILLHOITsophymarine-openregistry-h-kevin-willhoit-75a86fORDINARY12,5090.53%
RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8ORDINARY12,5090.53%
ROMAIN AUDRERIEsophymarine-openregistry-h-romain-audrerie-e9da85ORDINARY10,6790.45%
PHILIP BILNEYsophymarine-openregistry-h-philip-bilney-d546b7ORDINARY9,4230.40%
ACOETES LTDsophymarine-openregistry-gb-14062293ORDINARY7,8530.33%
PHILLIPA DEEBLE-ROGERSsophymarine-openregistry-h-phillipa-deeble-rogers-dfaf5fORDINARY7,8250.33%
PAUL ROCKSsophymarine-openregistry-h-paul-rocks-df8da0ORDINARY6,2550.27%
DOMINIC THOMASsophymarine-openregistry-h-dominic-thomas-0366aaORDINARY4,7110.20%
SERGEI STRIGOsophymarine-openregistry-h-sergei-strigo-a6fea8ORDINARY4,7110.20%
SIMON PILKINGTONsophymarine-openregistry-h-simon-pilkington-c6db64ORDINARY4,6950.20%
HEATHER BAIRDsophymarine-openregistry-gb-16237697ORDINARY3,9260.17%
SIMON FARENDENsophymarine-openregistry-h-simon-farenden-681760ORDINARY3,9260.17%
THOMAS LANEsophymarine-openregistry-h-thomas-lane-80e86dORDINARY3,7530.16%
LIAM PERRYsophymarine-openregistry-gb-08046405ORDINARY3,4440.15%
EMMA STEPHENSsophymarine-openregistry-h-emma-stephens-7ca11dORDINARY3,1300.13%
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY2,5020.11%
JAMES INNESsophymarine-openregistry-h-james-innes-5bb5ccORDINARY2,5020.11%
VIRGINIA EWART-JAMESsophymarine-openregistry-h-virginia-ewart-james-dd90b1ORDINARY2,5020.11%
HELEN BELDONsophymarine-openregistry-h-helen-beldon-5612fdORDINARY1,8790.08%
ANDREW FAYLE SEALEsophymarine-openregistry-h-andrew-fayle-seale-b5e7beORDINARY1,5700.07%
ANDREW LESLIEsophymarine-openregistry-h-andrew-leslie-e3a5faORDINARY1,5700.07%
GUY SCURFIELDsophymarine-openregistry-h-guy-scurfield-e0ef61ORDINARY1,5700.07%
MATTHEW BREWERsophymarine-openregistry-h-matthew-brewer-c90515ORDINARY1,5700.07%
PETER WORTHsophymarine-openregistry-h-peter-worth-59cdcaORDINARY1,5700.07%
STEPHEN RATCLIFFEsophymarine-openregistry-h-stephen-ratcliffe-19b89fORDINARY1,5700.07%
NICHOLAS SCOT SIMMONDSsophymarine-openregistry-h-nicholas-scot-simmonds-86102fORDINARY1,2510.05%
JOHN WILSONsophymarine-openregistry-gb-09065067ORDINARY9420.04%
OLIVER CONDEsophymarine-openregistry-h-oliver-conde-c187daORDINARY9420.04%
KATE JOHNSsophymarine-openregistry-h-kate-johns-54751aORDINARY7850.03%
DARREN MCCABEsophymarine-openregistry-gb-14460322ORDINARY6280.03%
FIONA MCARTHUR-ROSEsophymarine-openregistry-h-fiona-mcarthur-rose-6c49c3ORDINARY6280.03%
TARYN WILKINSsophymarine-openregistry-h-taryn-wilkins-9c34edORDINARY6280.03%
THEODORE MORITAsophymarine-openregistry-h-theodore-morita-9a2ce3ORDINARY6280.03%
JOSEPH FALLONsophymarine-openregistry-h-joseph-fallon-84e34dORDINARY3140.01%
PETER CUTLERsophymarine-openregistry-h-peter-cutler-f31741ORDINARY3140.01%
ROGER WOODHOUSEsophymarine-openregistry-h-roger-woodhouse-56401bORDINARY3140.01%
RUTH CREAMERsophymarine-openregistry-h-ruth-creamer-3c485cORDINARY3140.01%

WESTGATE COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02402401
Status
Active
Type
Private Limited Company
Incorporated
10/07/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
18 Westgate Court, Waltham Cross, Waltham Cross, Hertfordshire, EN8 8RZ

Direct shareholders

ShareholderShare classShares held% of class
WEDGE DEVELOPMENTS LIMITEDsophymarine-openregistry-h-wedge-developments-limited-4419e9ORDINARY B120
AP SQUARE LTDsophymarine-openregistry-gb-14058251ORDINARY A1
B WITHERINGTONsophymarine-openregistry-h-b-witherington-f42f21ORDINARY A1
COLIN & PATRICIA TAYLORsophymarine-openregistry-h-colin-patricia-taylor-fe2565ORDINARY A1
EMINE SENGAL BIRDANCEsophymarine-openregistry-h-emine-sengal-birdance-246ab4ORDINARY A1
GIYSEPPE MOFFEOsophymarine-openregistry-h-giyseppe-moffeo-31df4bORDINARY A1
HEXIN MISS GUDsophymarine-openregistry-h-hexin-miss-gud-99c6a8ORDINARY A1
I BUTTsophymarine-openregistry-h-i-butt-c1cc10ORDINARY A1
J B ELLISsophymarine-openregistry-h-j-b-ellis-9c21c7ORDINARY A1
J CULORAsophymarine-openregistry-h-j-culora-77ceeeORDINARY A1
J FULLERsophymarine-openregistry-h-j-fuller-e8a1d2ORDINARY A1
JAMAL LEEsophymarine-openregistry-h-jamal-lee-78d237ORDINARY A1
JOHN PISCOPIDESsophymarine-openregistry-h-john-piscopides-8f4bdbORDINARY A1
K SIEMINSKIsophymarine-openregistry-h-k-sieminski-651183ORDINARY A1
KAYLEIGH BRACALIELLOsophymarine-openregistry-h-kayleigh-bracaliello-a7c793ORDINARY A1
LONDON BOROUGH OF ENFIELDsophymarine-openregistry-h-london-borough-of-enfield-ca368bORDINARY A1
M CAIRNSsophymarine-openregistry-gb-SC875433ORDINARY A1
M L NANTONsophymarine-openregistry-h-m-l-nanton-913eb0ORDINARY A1
MARK ROY PRITCHARDsophymarine-openregistry-h-mark-roy-pritchard-22d822ORDINARY A1
MASON WITHERINGTONsophymarine-openregistry-h-mason-witherington-e1b9ebORDINARY A1
MICHAEL HOGSONsophymarine-openregistry-h-michael-hogson-e353f8ORDINARY A1
N GRELLIER-PAYNEsophymarine-openregistry-h-n-grellier-payne-1184b8ORDINARY A1
N STURGEONsophymarine-openregistry-h-n-sturgeon-94d673ORDINARY A1
NATASA KITALLIDESsophymarine-openregistry-h-natasa-kitallides-2aca5dORDINARY A1
NICOLA RIDCUTsophymarine-openregistry-h-nicola-ridcut-8b00d9ORDINARY A1
P CULORAsophymarine-openregistry-h-p-culora-0a514eORDINARY A1
P MASONsophymarine-openregistry-gb-15376334ORDINARY A1
PATIENCY CHIKONZsophymarine-openregistry-h-patiency-chikonz-430521ORDINARY A1
PAUL LEOPOLDsophymarine-openregistry-h-paul-leopold-b78cf0ORDINARY A1
RICHARD B L BRECKERsophymarine-openregistry-h-richard-b-l-brecker-cd5239ORDINARY A1
ROSANNA GABRIELsophymarine-openregistry-h-rosanna-gabriel-17b915ORDINARY A1
S HARLEY & P GAUGHANsophymarine-openregistry-h-s-harley-p-gaughan-98bff7ORDINARY A1
S STYLIANOUsophymarine-openregistry-h-s-stylianou-8ed020ORDINARY A1
S WOODWARDsophymarine-openregistry-h-s-woodward-63361bORDINARY A1
SEANETTE CHISHOLMsophymarine-openregistry-h-seanette-chisholm-7caf28ORDINARY A1
T FLOGERTYsophymarine-openregistry-h-t-flogerty-4c42d6ORDINARY A1
TEMIZ Csophymarine-openregistry-h-temiz-c-97991dORDINARY A1
THERESA MCKINNEYsophymarine-openregistry-h-theresa-mckinney-a82e3fORDINARY A1
TOM WATSONsophymarine-openregistry-h-tom-watson-1d5faeORDINARY A1
TOM WATSONsophymarine-openregistry-h-tom-watson-1d5faeORDINARY A1
YASMIN PELITsophymarine-openregistry-h-yasmin-pelit-f65c98ORDINARY A1

CHASEWOOD (ENFIELD) NO. 2 RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02054330
Status
Active
Type
Private Limited Company
Incorporated
11/09/1986
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
167 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BH

Direct shareholders

ShareholderShare classShares held% of class
A HUSSEYINsophymarine-openregistry-h-a-husseyin-d7e1b3ORDINARY1
C A HILLsophymarine-openregistry-h-c-a-hill-ed8420ORDINARY1
C WILLIAMSsophymarine-openregistry-gb-07256823ORDINARY1
CHRISTOPHER GADDsophymarine-openregistry-h-christopher-gadd-c855e2ORDINARY1
CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554ORDINARY1
D E REEVESsophymarine-openregistry-h-d-e-reeves-323f7bORDINARY1
D W FOWLERsophymarine-openregistry-h-d-w-fowler-93faa9ORDINARY1
DANIEL I JACKSONsophymarine-openregistry-h-daniel-i-jackson-da52b1ORDINARY1
E KENANsophymarine-openregistry-h-e-kenan-ce3f6dORDINARY1
F.N. EDOMOBIsophymarine-openregistry-h-f-n-edomobi-9d5e7cORDINARY1
FATIMA FERITsophymarine-openregistry-h-fatima-ferit-7b5ae2ORDINARY1
G HAKHAMANESHIsophymarine-openregistry-h-g-hakhamaneshi-32142aORDINARY1
HELEN ANASTASIOUsophymarine-openregistry-h-helen-anastasiou-cb51edORDINARY1
I SHANTHAKUMARsophymarine-openregistry-h-i-shanthakumar-b4ef43ORDINARY1
J CHRYSANTHOUsophymarine-openregistry-h-j-chrysanthou-d81b1fORDINARY1
J MONTAGUEsophymarine-openregistry-h-j-montague-30f8e3ORDINARY1
JEYDA HUSSEYINsophymarine-openregistry-h-jeyda-husseyin-03b2a7ORDINARY1
K.M. MARTINSsophymarine-openregistry-h-k-m-martins-12e558ORDINARY1
L R CUSTANCEsophymarine-openregistry-h-l-r-custance-3dd8f4ORDINARY1
L R STONEsophymarine-openregistry-h-l-r-stone-4012aaORDINARY1
LAUREN L JACKSONsophymarine-openregistry-h-lauren-l-jackson-b4ebefORDINARY1
M B CURREYsophymarine-openregistry-h-m-b-currey-bb259cORDINARY1
M BURKEsophymarine-openregistry-gb-11740634ORDINARY1
MARLYN SOBIEROJsophymarine-openregistry-h-marlyn-sobieroj-f64183ORDINARY1
MERYL A MCARTHURsophymarine-openregistry-h-meryl-a-mcarthur-39c7cfORDINARY1
MR R INIGO-JONESsophymarine-openregistry-h-mr-r-inigo-jones-e83af7ORDINARY1
MRS C INIGO-JONESsophymarine-openregistry-h-mrs-c-inigo-jones-3ea15aORDINARY1
N THANKAPPANsophymarine-openregistry-h-n-thankappan-0e3ebcORDINARY1
OLIVER A CHURCHsophymarine-openregistry-h-oliver-a-church-63b6bfORDINARY1
PHILIP J JENKINSsophymarine-openregistry-h-philip-j-jenkins-2b12f0ORDINARY1
R.L. EDOMOBIsophymarine-openregistry-h-r-l-edomobi-1d865eORDINARY1
S J P DOUGALLsophymarine-openregistry-h-s-j-p-dougall-0de481ORDINARY1
S MIRZAsophymarine-openregistry-gb-16518664ORDINARY1
SDPSA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08780037ORDINARY1
STEVEN DEANsophymarine-openregistry-h-steven-dean-28836aORDINARY1
SUE SPENCERsophymarine-openregistry-h-sue-spencer-e33ae5ORDINARY1
SUZANNE B ASHWORTHsophymarine-openregistry-h-suzanne-b-ashworth-3d8929ORDINARY1
V REEVESsophymarine-openregistry-h-v-reeves-a1dde8ORDINARY1
YUKSEL FERITsophymarine-openregistry-h-yuksel-ferit-e79f40ORDINARY1
ZIA SARKARsophymarine-openregistry-h-zia-sarkar-f35664ORDINARY1

MOOR PLACE PARK MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09162940
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR MAYNARDsophymarine-openregistry-h-alastair-maynard-0d81bbORDINARY16.67%
ANDREW COCKBURNsophymarine-openregistry-h-andrew-cockburn-8ba830ORDINARY16.67%
ANGUS JOHN FREEMANsophymarine-openregistry-h-angus-john-freeman-e544deORDINARY16.67%
ANNE PENELOPE HAYCOCKsophymarine-openregistry-h-anne-penelope-haycock-5f0f4dORDINARY16.67%
ANNUNZIATA PASQUALINA D'ANDREA-GORDONsophymarine-openregistry-h-annunziata-pasqualina-d-andrea-gordon-4d0509ORDINARY16.67%
BARBARA WESTsophymarine-openregistry-h-barbara-west-fa08c9ORDINARY16.67%
BEN CATTsophymarine-openregistry-h-ben-catt-b990caORDINARY16.67%
CHRISTINE JAGGERsophymarine-openregistry-h-christine-jagger-9de5acORDINARY16.67%
CHRISTOPHER ROBERT HAYCOCKsophymarine-openregistry-h-christopher-robert-haycock-8d6d0cORDINARY16.67%
DAVID BOTRILLsophymarine-openregistry-h-david-botrill-69a6beORDINARY16.67%
DUNCAN ERIC JAMES MCDONALDsophymarine-openregistry-h-duncan-eric-james-mcdonald-ccac5bORDINARY16.67%
ERIC WALTER JAGGERsophymarine-openregistry-h-eric-walter-jagger-aabaccORDINARY16.67%
FIONA MONCURsophymarine-openregistry-h-fiona-moncur-4178ddORDINARY16.67%
JOANNA TAMSIN WHITEsophymarine-openregistry-h-joanna-tamsin-white-f6c603ORDINARY16.67%
JOHN EDWARD WESTsophymarine-openregistry-h-john-edward-west-12e358ORDINARY16.67%
KEITH ROBERT FLETCHERsophymarine-openregistry-h-keith-robert-fletcher-d8082bORDINARY16.67%
LAUREN SPELLERsophymarine-openregistry-h-lauren-speller-5ac250ORDINARY16.67%
MARINA BERNADETTE FLETCHERsophymarine-openregistry-h-marina-bernadette-fletcher-cf0158ORDINARY16.67%
MARTIN JOHN KNOTTsophymarine-openregistry-h-martin-john-knott-5309feORDINARY16.67%
MICHELLE WIMSEYsophymarine-openregistry-h-michelle-wimsey-8ebe69ORDINARY16.67%
MORAG ROSA STEWART BROTHWELLsophymarine-openregistry-h-morag-rosa-stewart-brothwell-2391b4ORDINARY16.67%
SAMANTHA MCBRIDEsophymarine-openregistry-h-samantha-mcbride-b413c7ORDINARY16.67%
SANDRA PANORMOsophymarine-openregistry-h-sandra-panormo-97478bORDINARY16.67%
SHEILA GRACE ROWNTREEsophymarine-openregistry-h-sheila-grace-rowntree-bae33eORDINARY16.67%
SHEILA OBHRAIsophymarine-openregistry-h-sheila-obhrai-ad4114ORDINARY16.67%
SIMON WIMSEYsophymarine-openregistry-h-simon-wimsey-351b1bORDINARY16.67%
STEPHEN CHARLES CASEYsophymarine-openregistry-h-stephen-charles-casey-0b7366ORDINARY16.67%
SUE COCKBURNsophymarine-openregistry-h-sue-cockburn-47cf5eORDINARY16.67%
KEVIN LEE GREGORYsophymarine-openregistry-h-kevin-lee-gregory-675f36ORDINARY00.00%

CHASE COURT GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02035048
Status
Active
Type
Private Limited Company
Incorporated
08/07/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
167 Turners Hill, Waltham Cross, EN8 9BH

Direct shareholders

ShareholderShare classShares held% of class
A HARRISsophymarine-openregistry-h-a-harris-fd7455ORDINARY4
ANGELIQUE JACOVOUsophymarine-openregistry-h-angelique-jacovou-351c08ORDINARY4
D MEDLICOTTsophymarine-openregistry-h-d-medlicott-56a3c1ORDINARY4
HANNAH FLEUR DAVIESsophymarine-openregistry-h-hannah-fleur-davies-e242fcORDINARY4
J ECCLESsophymarine-openregistry-h-j-eccles-d30dc2ORDINARY4
KAI-LIN CHENsophymarine-openregistry-h-kai-lin-chen-3b98caORDINARY4
LYDIA ANNA PINIsophymarine-openregistry-h-lydia-anna-pini-6c0b89ORDINARY4
M BEROUsophymarine-openregistry-h-m-berou-e09598ORDINARY4
M KINGsophymarine-openregistry-h-m-king-402ffcORDINARY4
M ROONEYsophymarine-openregistry-h-m-rooney-b32792ORDINARY4
MR K HOSSAINIsophymarine-openregistry-h-mr-k-hossaini-f26544ORDINARY4
MRS J CHRISTOUsophymarine-openregistry-h-mrs-j-christou-53f5bdORDINARY4
MRS S GHERMEZIANsophymarine-openregistry-h-mrs-s-ghermezian-8e7e33ORDINARY4
MS A MCCONNELLsophymarine-openregistry-h-ms-a-mcconnell-24c641ORDINARY4
MS L RAMDEHALsophymarine-openregistry-h-ms-l-ramdehal-1d47b9ORDINARY4
MS O OZHANsophymarine-openregistry-h-ms-o-ozhan-f9f81fORDINARY4
NIKKI JACOVOUsophymarine-openregistry-h-nikki-jacovou-70c4ebORDINARY4
P A BRYANTsophymarine-openregistry-h-p-a-bryant-c69a1cORDINARY4
R SULLIVANsophymarine-openregistry-gb-16296270ORDINARY4
S RUDGEsophymarine-openregistry-h-s-rudge-f61c02ORDINARY4
SEAN CLEMENTSsophymarine-openregistry-h-sean-clements-09601eORDINARY4
SHAHEEN JIWAJIsophymarine-openregistry-h-shaheen-jiwaji-a56053ORDINARY4
VIKASH CHADYsophymarine-openregistry-h-vikash-chady-c031d9ORDINARY4
VISHAL CHADYsophymarine-openregistry-h-vishal-chady-53a0baORDINARY4
Z L POWLINGsophymarine-openregistry-h-z-l-powling-d82a36ORDINARY4
D MEDICOTTsophymarine-openregistry-h-d-medicott-9453e6ORDINARY1
L LEATHERBARROWsophymarine-openregistry-h-l-leatherbarrow-53a12eORDINARY1

SKYROCKET PHYTOPHARMA (UK) LIMITED

sophymarine-openregistry-gb-08321836
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
MICRO ENTITY
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
103 High Street, Waltham Cross, EN8 7AN

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREW SIMPSONsophymarine-openregistry-h-john-andrew-simpson-e445f8A CLASS900
PHILIP QUINLANsophymarine-openregistry-h-philip-quinlan-842700A CLASS73
RIKKI QUINLANsophymarine-openregistry-h-rikki-quinlan-5612a0B ORDINARY64
MARK DRINKWATERsophymarine-openregistry-gb-07310562A CLASS40
RIKKI QUINLANsophymarine-openregistry-h-rikki-quinlan-5612a0A CLASS38
BRUCE WILLIAMSsophymarine-openregistry-h-bruce-williams-40cfcaA CLASS27
KEITH ATTWOODsophymarine-openregistry-h-keith-attwood-7b9f94A CLASS25
KEITH BLAKEsophymarine-openregistry-h-keith-blake-0d5ab4A CLASS25
GEOFFREY MEDHURSTsophymarine-openregistry-h-geoffrey-medhurst-40af7eA CLASS20
RICHARD JOHN WILLIAMSsophymarine-openregistry-h-richard-john-williams-a4897bA CLASS15
STEPHEN THATCHERsophymarine-openregistry-h-stephen-thatcher-d6b0a3A CLASS11
RICHARD CAVEsophymarine-openregistry-h-richard-cave-e04cedA CLASS10
RONALD BAKERsophymarine-openregistry-h-ronald-baker-4ce33eA CLASS10
GREG THATCHERsophymarine-openregistry-h-greg-thatcher-61e1f3A CLASS8
PETER ROGERsophymarine-openregistry-h-peter-roger-19c44dA CLASS8
CLARE DAVISONsophymarine-openregistry-h-clare-davison-db446bA CLASS6
PAUL MAXWELLsophymarine-openregistry-h-paul-maxwell-01c7e3A CLASS6
FRANK ALTMANsophymarine-openregistry-h-frank-altman-fe5b11A CLASS5
GAVIN BRUCE WILLIAMSsophymarine-openregistry-h-gavin-bruce-williams-c56928A CLASS4
MELANIE JANE DAVIESsophymarine-openregistry-h-melanie-jane-davies-a0a2d3A CLASS4
ROSAMARIA MILLSsophymarine-openregistry-h-rosamaria-mills-7d27adA CLASS3
DAVID MEREDITHsophymarine-openregistry-h-david-meredith-a656ccA CLASS2
GERALD COLWELLsophymarine-openregistry-gb-04893409A CLASS2
GERALD COLWELLsophymarine-openregistry-gb-04893409B ORDINARY2
KELLY LONGsophymarine-openregistry-h-kelly-long-9772d6A CLASS2
LEE COLWELLsophymarine-openregistry-h-lee-colwell-7945c3A CLASS2

MALTINGS COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01284955
Status
Active
Type
Private Limited Company
Incorporated
04/11/1976
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
167 Turners Hill, Waltham Cross, EN8 9BH

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES BAYLISsophymarine-openregistry-h-adam-james-baylis-85b455ORDINARY2
AIMI DE ROSAsophymarine-openregistry-h-aimi-de-rosa-c23ce2ORDINARY2
ALEXANDER RICHARD BARTLETT-SMITHsophymarine-openregistry-h-alexander-richard-bartlett-smith-84a2feORDINARY2
CATHERINE BRIDGEsophymarine-openregistry-h-catherine-bridge-300b75ORDINARY2
DAVID G PHILLIPSsophymarine-openregistry-h-david-g-phillips-de0cb4ORDINARY2
DAVID HOLLORANsophymarine-openregistry-h-david-holloran-de106cORDINARY2
DAVID MICHAEL SPRATTsophymarine-openregistry-h-david-michael-spratt-4e93b5ORDINARY2
HELEN CLAIRE HEATHsophymarine-openregistry-h-helen-claire-heath-dcfeb1ORDINARY2
HELENA ANDERTONsophymarine-openregistry-h-helena-anderton-671d4eORDINARY2
IAIN DESMOND WHITEsophymarine-openregistry-h-iain-desmond-white-a82961ORDINARY2
JOANNA RAWSKAsophymarine-openregistry-h-joanna-rawska-0834eeORDINARY2
MICHAEL DOWLINGsophymarine-openregistry-h-michael-dowling-3879ecORDINARY2
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937ORDINARY2
RHIAN DOWLINGsophymarine-openregistry-h-rhian-dowling-f0ae85ORDINARY2
SIMON ANDERTONsophymarine-openregistry-h-simon-anderton-d705b2ORDINARY2
STEPHEN JOHNSONsophymarine-openregistry-gb-12111255ORDINARY2
D JOHNSONsophymarine-openregistry-gb-12132153ORDINARY0
DAVID WAITEsophymarine-openregistry-h-david-waite-c5097cORDINARY0
HOUSE CHRISTOPHERsophymarine-openregistry-h-house-christopher-ebe0d8ORDINARY0
JONATHON LAWRENCE JAMESsophymarine-openregistry-h-jonathon-lawrence-james-cd8af1ORDINARY0
KERRI LOUISE GIRVANsophymarine-openregistry-h-kerri-louise-girvan-d5583aORDINARY0
LINDA HOUSEsophymarine-openregistry-h-linda-house-62834bORDINARY0
M BURNSsophymarine-openregistry-h-m-burns-1789e2ORDINARY0
MAVIS JACKSONsophymarine-openregistry-h-mavis-jackson-54485dORDINARY0

SOUTHERN ESTATE PROPERTIES LIMITED

sophymarine-openregistry-gb-12751993
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
103 High Street, Waltham Cross, Hertfordshire, EN8 7AN

Direct shareholders

ShareholderShare classShares held% of class
GUSTAVO SEGOVA VAZQUEZsophymarine-openregistry-h-gustavo-segova-vazquez-465bd8ORDINARY577,79810.87%
ALBERTO LAROSAsophymarine-openregistry-h-alberto-larosa-b11b72ORDINARY503,6339.48%
ARIEL KAPLANsophymarine-openregistry-h-ariel-kaplan-d1a512ORDINARY489,0569.20%
DANIEL HURVICHsophymarine-openregistry-h-daniel-hurvich-1c969bORDINARY463,2438.72%
PABLO REALINIsophymarine-openregistry-h-pablo-realini-22699bORDINARY444,9758.37%
GONZALO SANDEsophymarine-openregistry-h-gonzalo-sande-678f95ORDINARY368,2376.93%
ANTHONY FIGUEROAsophymarine-openregistry-h-anthony-figueroa-4003a2ORDINARY302,9305.70%
JULIO SUAREZsophymarine-openregistry-h-julio-suarez-6d24e4ORDINARY240,4854.53%
FLAVIO PIZZINIsophymarine-openregistry-h-flavio-pizzini-b7a457ORDINARY224,0174.22%
ALVARO AZOFRAsophymarine-openregistry-h-alvaro-azofra-26a637ORDINARY221,8934.18%
MARIA FLORENCIA CLAVIJO VILLARsophymarine-openregistry-h-maria-florencia-clavijo-villar-163b69ORDINARY187,9283.54%
VICTOR MILKEsophymarine-openregistry-h-victor-milke-6ace47ORDINARY186,5243.51%
CESAR PIZZINIsophymarine-openregistry-h-cesar-pizzini-9e8f28ORDINARY171,5973.23%
MATHIAS FARINAsophymarine-openregistry-h-mathias-farina-5448e8ORDINARY164,3823.09%
DANIEL SZLAFSZTEINsophymarine-openregistry-h-daniel-szlafsztein-2a36d0ORDINARY141,4612.66%
IGNACIO PEREZsophymarine-openregistry-h-ignacio-perez-81be6eORDINARY131,7612.48%
MARTIN CABRERAsophymarine-openregistry-h-martin-cabrera-0aee53ORDINARY122,5562.31%
ARIEL LUDEUNAsophymarine-openregistry-h-ariel-ludeuna-aa1ed7ORDINARY119,9752.26%
MARTIN MAGNONEsophymarine-openregistry-h-martin-magnone-a92434ORDINARY85,7071.61%
LEONARDO MALNATIsophymarine-openregistry-h-leonardo-malnati-a4e3e9ORDINARY61,4211.16%
MARIA JOSE MILKEsophymarine-openregistry-h-maria-jose-milke-745ddeORDINARY48,2860.91%
VICTOR MANUEL MILKEsophymarine-openregistry-h-victor-manuel-milke-6fe904ORDINARY44,1810.83%
JAN MULLERSCHONsophymarine-openregistry-h-jan-mullerschon-08a0c7ORDINARY12,0720.23%

ALZO EDUTECH GROUP LIMITED

sophymarine-openregistry-gb-13068630
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
8 Regent Gate, Waltham Cross, England, EN8 7AF

Direct shareholders

ShareholderShare classShares held% of class
REVATHY GOPALA KRISHNANsophymarine-openregistry-h-revathy-gopala-krishnan-7edd2cORDINARY1,154,69420.81%
COLIN FELIX PEREIRAsophymarine-openregistry-h-colin-felix-pereira-b6e99dORDINARY1,093,26019.70%
KEVIN JOHNS-PUTRAsophymarine-openregistry-h-kevin-johns-putra-2f64b4ORDINARY893,41916.10%
EMILY JOHNS-PUTRAsophymarine-openregistry-h-emily-johns-putra-11bf9fORDINARY604,69810.90%
BALA KUMAR THAMBIAHsophymarine-openregistry-h-bala-kumar-thambiah-336b2aORDINARY564,08510.16%
WTO PTE LTDsophymarine-openregistry-h-wto-pte-ltd-f8f9aeORDINARY275,0004.95%
CHAN CHEE SENGsophymarine-openregistry-h-chan-chee-seng-beaecfORDINARY249,9994.50%
SWEETY KAMALA PRASADsophymarine-openregistry-h-sweety-kamala-prasad-f25940ORDINARY214,9993.87%
FRANCES ANN CHAPMANsophymarine-openregistry-h-frances-ann-chapman-cdaa11ORDINARY199,9753.60%
GUNA MALINI A/P JAYABALAsophymarine-openregistry-h-guna-malini-a-p-jayabala-1e068cORDINARY104,9991.89%
TEO BEE YAPsophymarine-openregistry-h-teo-bee-yap-0be2fdORDINARY76,0001.37%
PREMADEVI GOPALA KRISHNANsophymarine-openregistry-h-premadevi-gopala-krishnan-67aafdORDINARY23,0040.41%
PRASHAM MENONsophymarine-openregistry-h-prasham-menon-3ab779ORDINARY19,1700.35%
VIJEYARATNAM THAMOTHARAM PILLAYsophymarine-openregistry-h-vijeyaratnam-thamotharam-pillay-2c865fORDINARY19,1700.35%
KJELL ERDÉNsophymarine-openregistry-h-kjell-erd-n-46eda7ORDINARY19,0910.34%
ANBHU SELVAM S/O A VEERAMALAIsophymarine-openregistry-h-anbhu-selvam-s-o-a-veeramalai-7b2380ORDINARY13,4190.24%
KNOWLEDGE UNIVERSE SDN BHDsophymarine-openregistry-h-knowledge-universe-sdn-bhd-4f10f7ORDINARY9,5850.17%
MAHESWARI KANDASAMYsophymarine-openregistry-h-maheswari-kandasamy-fb6f6aORDINARY5,7510.10%
IAIN EDWARDSsophymarine-openregistry-h-iain-edwards-25beb7ORDINARY3,8340.07%
JAGDEEP SINGH RAIsophymarine-openregistry-h-jagdeep-singh-rai-bbb6ccORDINARY3,8340.07%
SALLY EDWARDSsophymarine-openregistry-h-sally-edwards-c1b491ORDINARY1,6320.03%
DAVID PALMERsophymarine-openregistry-h-david-palmer-be6084ORDINARY3820.01%
ESOL ONLINE SDN BHDsophymarine-openregistry-h-esol-online-sdn-bhd-7f6eb7ORDINARY00.00%

Related parties

PartyRelationshipDetail
LONDON EXAMINATIONS BOARD LIMITEDsophymarine-openregistry-gb-04038072Holds shares inORDINARY
TRAINGOGY LIMITEDsophymarine-openregistry-gb-09489309Holds shares inORDINARY

LONDON EXAMINATIONS BOARD LIMITED

sophymarine-openregistry-gb-04038072
Status
Active
Type
Private Limited Company
Incorporated
21/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
Registered office
8 Regent Gate, Waltham Cross, England, EN8 7AF

Direct shareholders

ShareholderShare classShares held% of class
ALZO EDUTECH GROUP LIMITEDsophymarine-openregistry-gb-13068630ORDINARY3,142,893
ANBHU SELVAM S/O A VEERAMALAIsophymarine-openregistry-h-anbhu-selvam-s-o-a-veeramalai-7b2380ORDINARY0
BALA KUMAR THAMBIAHsophymarine-openregistry-h-bala-kumar-thambiah-336b2aORDINARY0
CHAN CHEE SENGsophymarine-openregistry-h-chan-chee-seng-beaecfORDINARY0
COLIN PEREIRAsophymarine-openregistry-h-colin-pereira-c08e4aORDINARY0
DAVID PALMERsophymarine-openregistry-h-david-palmer-be6084ORDINARY0
EMILY JOHNS-PUTRAsophymarine-openregistry-h-emily-johns-putra-11bf9fORDINARY0
FRANCES ANN CHAPMANsophymarine-openregistry-h-frances-ann-chapman-cdaa11ORDINARY0
GUNA MALINI A/P JAYABALAsophymarine-openregistry-h-guna-malini-a-p-jayabala-1e068cORDINARY0
IAIN EDWARDSsophymarine-openregistry-h-iain-edwards-25beb7ORDINARY0
JAGDEEP SINGH RAIsophymarine-openregistry-h-jagdeep-singh-rai-bbb6ccORDINARY0
JOHN ARUL PHILLIPSsophymarine-openregistry-h-john-arul-phillips-0a82ecORDINARY0
KEVIN JOHNS-PUTRAsophymarine-openregistry-h-kevin-johns-putra-2f64b4ORDINARY0
KJELL ERDÉNsophymarine-openregistry-h-kjell-erd-n-46eda7ORDINARY0
MAHESWARI KANDASAMYsophymarine-openregistry-h-maheswari-kandasamy-fb6f6aORDINARY0
PRASHAM MENONsophymarine-openregistry-h-prasham-menon-3ab779ORDINARY0
PREMADEVI GOPALA KRISHNANsophymarine-openregistry-h-premadevi-gopala-krishnan-67aafdORDINARY0
REVATHY GOPALA KRISHNANsophymarine-openregistry-h-revathy-gopala-krishnan-7edd2cORDINARY0
SALLY EDWARDSsophymarine-openregistry-h-sally-edwards-c1b491ORDINARY0
SWEETY KAMALA PRASADsophymarine-openregistry-h-sweety-kamala-prasad-f25940ORDINARY0
TEO BEE YAPsophymarine-openregistry-h-teo-bee-yap-0be2fdORDINARY0
VIJEYARATNAM THAMOTHARAM PILLAYsophymarine-openregistry-h-vijeyaratnam-thamotharam-pillay-2c865fORDINARY0

Related parties

PartyRelationshipDetail
TRAINGOGY LIMITEDsophymarine-openregistry-gb-09489309Holds shares inORDINARY

WELDON COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01005260
Status
Active
Type
Private Limited Company
Incorporated
18/03/1971
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
27 Bluebell Drive, Waltham Cross, EN7 6SA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HEIGHOsophymarine-openregistry-h-michael-heigho-a4a2e3ORDINARY2
WENDY HEIGHOsophymarine-openregistry-h-wendy-heigho-3fc7d6ORDINARY2
BRIAN WRAGGsophymarine-openregistry-h-brian-wragg-b57456ORDINARY1
DAVID BASHsophymarine-openregistry-h-david-bash-50072cORDINARY1
DAVID BERESFORDsophymarine-openregistry-h-david-beresford-b6457cORDINARY1
FRANCIS HESLINsophymarine-openregistry-h-francis-heslin-5403b3ORDINARY1
GREGORY GREGORIOUsophymarine-openregistry-h-gregory-gregoriou-a26d63ORDINARY1
HELEN NEOCLEOUSsophymarine-openregistry-h-helen-neocleous-28d5fbORDINARY1
IAN SKERRITTsophymarine-openregistry-h-ian-skerritt-b02d6dORDINARY1
JACQUELINE DRAPERsophymarine-openregistry-h-jacqueline-draper-1b3a00ORDINARY1
JASON OSCAR PENNYCOOKEsophymarine-openregistry-h-jason-oscar-pennycooke-8515bdORDINARY1
KYRIACOS KATSOLOUDIsophymarine-openregistry-h-kyriacos-katsoloudi-dd3b17ORDINARY1
R. HILLsophymarine-openregistry-gb-15506902ORDINARY1
ROSE LUNECsophymarine-openregistry-h-rose-lunec-acd527ORDINARY1
SARA BENSUSANsophymarine-openregistry-h-sara-bensusan-69164bORDINARY1
SUTHA KANAGRAJAHsophymarine-openregistry-h-sutha-kanagrajah-e3d723ORDINARY1
ZACK KASSAPIsophymarine-openregistry-h-zack-kassapi-936ea7ORDINARY1
DANIELLE HEIGHOsophymarine-openregistry-h-danielle-heigho-3db922ORDINARY0

BOURNE CLOSE FLATS (WARE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01306769
Status
Active
Type
Private Limited Company
Incorporated
04/04/1977
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

Direct shareholders

ShareholderShare classShares held% of class
CHOTA FOXsophymarine-openregistry-h-chota-fox-75add7ORDINARY20
CLAIRE WHITEsophymarine-openregistry-gb-OC372041ORDINARY20
D WATSONsophymarine-openregistry-gb-05755588ORDINARY20
DAVID THORNEsophymarine-openregistry-gb-10533822ORDINARY20
EMMA LOUISE MARTINsophymarine-openregistry-h-emma-louise-martin-f1bbcbORDINARY20
HANNAH LOUISE HARTNETTsophymarine-openregistry-h-hannah-louise-hartnett-ee40b7ORDINARY20
JACKY MAGEEsophymarine-openregistry-h-jacky-magee-320af7ORDINARY20
KIRSTEN CHARLES ABELAsophymarine-openregistry-h-kirsten-charles-abela-a75e18ORDINARY20
MICHAEL PIERCEsophymarine-openregistry-h-michael-pierce-4c800dORDINARY20
MISS VICTORIA C. ROSSIsophymarine-openregistry-h-miss-victoria-c-rossi-74f97eORDINARY20
MR AND MRS M HORNEsophymarine-openregistry-h-mr-and-mrs-m-horne-877b4dORDINARY20
MR PAUL KITTsophymarine-openregistry-h-mr-paul-kitt-3876a8ORDINARY20
MR SHELDON BESTsophymarine-openregistry-h-mr-sheldon-best-e651bdORDINARY20
MRS R WOLFEsophymarine-openregistry-h-mrs-r-wolfe-f71589ORDINARY20
S. FRISBYsophymarine-openregistry-h-s-frisby-9cae6aORDINARY20
TERESA THORNEsophymarine-openregistry-h-teresa-thorne-6a36dfORDINARY20
TIERNEY ELSA DUNNsophymarine-openregistry-h-tierney-elsa-dunn-35b56eORDINARY20

ABODE E3 MANAGEMENT LIMITED

sophymarine-openregistry-gb-08504052
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
167 Turners Hill, Waltham Cross, Hertfordshire, EN8 9BH

Direct shareholders

ShareholderShare classShares held% of class
A P VADHERsophymarine-openregistry-h-a-p-vadher-ba0364A ORDINARY1
D M GEORGEsophymarine-openregistry-h-d-m-george-0be1e7A ORDINARY1
E G RADCLIFFEsophymarine-openregistry-h-e-g-radcliffe-30d4eeA ORDINARY1
ELEANOR RADCLIFFEsophymarine-openregistry-h-eleanor-radcliffe-cc91bfA ORDINARY1
HONG ZHOUsophymarine-openregistry-h-hong-zhou-e1c548A ORDINARY1
JOANNE LOUISE CARTERsophymarine-openregistry-h-joanne-louise-carter-baf51eA ORDINARY1
KINGSLEY CALVIN SPENCEsophymarine-openregistry-h-kingsley-calvin-spence-ef2a7fA ORDINARY1
L M EMERYsophymarine-openregistry-h-l-m-emery-c998cdA ORDINARY1
MARIA PATAPIOUsophymarine-openregistry-h-maria-patapiou-bb0e44A ORDINARY1
MISS T A TATEsophymarine-openregistry-h-miss-t-a-tate-73df1bA ORDINARY1
MR J A FURGHERsophymarine-openregistry-h-mr-j-a-furgher-b3fe13A ORDINARY1
N A HARTKEsophymarine-openregistry-h-n-a-hartke-7841e4A ORDINARY1
PATRICK WARWICK MCKINLEYsophymarine-openregistry-h-patrick-warwick-mckinley-766788A ORDINARY1
SAIFUZZAMAN CHOWDHURYsophymarine-openregistry-h-saifuzzaman-chowdhury-20cdfaA ORDINARY1
TELFORD HOMES PLCsophymarine-openregistry-gb-04118370B ORDINARY1
ZUOYI ZHOUsophymarine-openregistry-h-zuoyi-zhou-92c450A ORDINARY1

FABER HAMMERSMITH LIMITED

sophymarine-openregistry-gb-14598447
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES PENDERsophymarine-openregistry-h-anthony-james-pender-a93228ORDINARY100,000
MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178ORDINARY33,333
PAVLOS PAVLIsophymarine-openregistry-h-pavlos-pavli-3dd5e4ORDINARY22,222
DUNCAN GARROODsophymarine-openregistry-h-duncan-garrood-04722dORDINARY6,666
JAMES NYEsophymarine-openregistry-h-james-nye-70fa7bORDINARY6,666
JOSEPH PETER ILLESsophymarine-openregistry-h-joseph-peter-illes-01e285ORDINARY6,666
NEIL WESTWATERsophymarine-openregistry-h-neil-westwater-15085aORDINARY6,666
ROSARIO SARDOsophymarine-openregistry-h-rosario-sardo-f2b0a8ORDINARY6,666
YASER MARTINIsophymarine-openregistry-h-yaser-martini-081815ORDINARY6,666
DAVID WIGHAMsophymarine-openregistry-h-david-wigham-f530f8ORDINARY4,000
KATE PAVLIsophymarine-openregistry-h-kate-pavli-577f73ORDINARY4,000
KATY-ANNE HAMILTONsophymarine-openregistry-h-katy-anne-hamilton-7e44fcORDINARY4,000
DANIEL SAVAGEsophymarine-openregistry-h-daniel-savage-b93738ORDINARY2,666
NATALIE WALDRONsophymarine-openregistry-h-natalie-waldron-756112ORDINARY2,666
DAN BURNSsophymarine-openregistry-gb-13882357ORDINARY1,333
SEJAL SAHOTAsophymarine-openregistry-h-sejal-sahota-bc3f83ORDINARY1,333

ARDENT MANAGEMENT (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07077413
Status
Active
Type
Private Limited Company
Incorporated
16/11/2009
Accounts
GROUP
SIC
68310 — Real estate agencies
Registered office
147a High Street, Waltham Cross, Herts, EN8 7AP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DEAN CATENsophymarine-openregistry-h-richard-dean-caten-406c2aORDINARY244,06328.40%
ARDENT MANAGEMENT NO.11 LIMITEDsophymarine-openregistry-gb-14472643ORDINARY171,89020.00%
ARDENT MANAGEMENT NO.6 LIMITEDsophymarine-openregistry-gb-11295409ORDINARY85,93710.00%
R-K10 LIMITEDsophymarine-openregistry-gb-10425817ORDINARY85,93710.00%
SC REDWOOD LIMITEDsophymarine-openregistry-gb-16539585ORDINARY64,4637.50%
SSSF1 LIMITEDsophymarine-openregistry-gb-16537049ORDINARY42,9765.00%
ARDENT MANAGEMENT NO.7 LIMITEDsophymarine-openregistry-gb-11295936ORDINARY42,9705.00%
ARDENT MANAGEMENT NO.4 LIMITEDsophymarine-openregistry-gb-09327164ORDINARY42,9695.00%
ARDENT MANAGEMENT NO.8 LIMITEDsophymarine-openregistry-gb-12939219ORDINARY21,4852.50%
ARDENT MANAGEMENT NO.9 LIMITEDsophymarine-openregistry-gb-12936849ORDINARY17,1882.00%
COLIN ROBERT MANNsophymarine-openregistry-h-colin-robert-mann-4c54a4ORDINARY17,1882.00%
R-K11 LIMITEDsophymarine-openregistry-gb-16539053ORDINARY13,7161.60%
ARDENT MANAGEMENT NO.10 LIMITEDsophymarine-openregistry-gb-13347804ORDINARY8,5931.00%
ARDENT MANAGEMENT NO.2 LIMITEDsophymarine-openregistry-gb-09327070ORDINARY00.00%
RIVERLEAS VENTURES LIMITEDsophymarine-openregistry-gb-16539467ORDINARY00.00%

CHESSINGTON COURT GARAGES LIMITED

sophymarine-openregistry-gb-08953064
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
103 High Street, Waltham Cross, Hertfordshire, EN8 7AN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LEONARD KLAHRsophymarine-openregistry-h-anthony-leonard-klahr-6e9daeORDINARY3
ADIL DARWISHsophymarine-openregistry-h-adil-darwish-9dc723ORDINARY2
SUCAROLE PROPERTY CO. LTDsophymarine-openregistry-gb-00632230ORDINARY2
YVEITE DARWISHsophymarine-openregistry-h-yveite-darwish-8a36e4ORDINARY2
ADRIENNE HILARY PHILLIPSsophymarine-openregistry-h-adrienne-hilary-phillips-b65929ORDINARY1
ALAN WEBBERsophymarine-openregistry-h-alan-webber-08e91dORDINARY1
ALAN WEBBERsophymarine-openregistry-h-alan-webber-08e91dORDINARY1
ANN VERONICA ZADMEHIRsophymarine-openregistry-h-ann-veronica-zadmehir-fe31ebORDINARY1
ELLIOT NATHAN GOODMANsophymarine-openregistry-h-elliot-nathan-goodman-af25e6ORDINARY1
JOSHUA LOUIS GOODMANsophymarine-openregistry-h-joshua-louis-goodman-9aa18bORDINARY1
KITSROW ZADMEHIRsophymarine-openregistry-h-kitsrow-zadmehir-25a973ORDINARY1
LAURENCE IRVIN PHILLIPSsophymarine-openregistry-h-laurence-irvin-phillips-f88cc0ORDINARY1
LAYLA DE HAAS OSBURGHsophymarine-openregistry-h-layla-de-haas-osburgh-7ac37bORDINARY1
MARION JANE TINGERsophymarine-openregistry-h-marion-jane-tinger-f9a867ORDINARY1
SARAH HELEN GOODMANsophymarine-openregistry-h-sarah-helen-goodman-e5abecORDINARY1
STUART ALAN TINGERsophymarine-openregistry-h-stuart-alan-tinger-fc990cORDINARY1